Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Monday, August 10, 1998 (3 decades ago) |
Company Number | 65855 |
Universal Entity Code | 8261-1636-9255-3294 |
Record last updated | Monday, August 25, 2014 10:04:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | brick, limit, property, red |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 27, 2003 | Nov 19, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 27, 2003 | Nov 19, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 15, 2003 | Special resolution amending memorandum and articles of association | |
Registry | Nov 20, 2003 | Nov 15, 2003 | Amended memorandum of association | |
Registry | Nov 20, 2003 | Nov 15, 2003 | Amended articles of association | |
Registry | Nov 13, 2003 | Nov 8, 2003 | Return of allotments | |
Registry | Nov 13, 2003 | Nov 8, 2003 | Voluntary return of members | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Letter of substitution | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Substituted annual return for the year 2000 | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Voluntary return of members | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 4, 1998 | Return of particulars of directors | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Memorandum of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Articles of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Declaration of compliance | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Notice of situation of registered office | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Statement of nominal share capital | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Duplicate of certificate of incorporation |